Booth Ltd was established in 1973. We don't know the number of employees at the company. This company has 3 directors listed as Mr James Robert Hinchliff Booth, Mr Gary John Griffiths, Mrs Caroline Jackson at Companies House.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr James Robert Hinchliff Booth | 04 February 1997 | 7 |
| Mr Gary John Griffiths | 01 November 2016 | 1 |
| Mrs Caroline Jackson | 30 October 2001 | 8 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mrs Caroline Jackson | 30 October 2001 | 8 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Caroline Jackson/
1967-08 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr James Robert Hinchliff Booth/
1974-10 |
Individual person with significant control |
British/
United Kingdom |
|
| Name | Change of name |
|---|---|
| John Booth Engineering Ltd | 08 December 2016 |
| Document Type | Date |
|---|---|
| CERTNM - Change of name certificate | 08 December 2016 |
| CONNOT - N/A | 08 December 2016 |
| RES15 - N/A | 18 November 2016 |
| CONNOT - N/A | 18 November 2016 |
| AP01 - Appointment of director | 15 November 2016 |
| AA - Annual Accounts | 01 July 2016 |
| CH01 - Change of particulars for director | 27 April 2016 |
| AR01 - Annual Return | 14 April 2016 |
| TM01 - Termination of appointment of director | 18 December 2015 |
| AA - Annual Accounts | 19 May 2015 |
| AR01 - Annual Return | 15 April 2015 |
| AD01 - Change of registered office address | 18 March 2015 |
| AA - Annual Accounts | 23 July 2014 |
| AR01 - Annual Return | 09 April 2014 |
| AA - Annual Accounts | 31 July 2013 |
| AR01 - Annual Return | 11 April 2013 |
| CH01 - Change of particulars for director | 20 December 2012 |
| AA - Annual Accounts | 02 August 2012 |
| AR01 - Annual Return | 11 April 2012 |
| AA - Annual Accounts | 07 June 2011 |
| AR01 - Annual Return | 15 April 2011 |
| CH01 - Change of particulars for director | 13 April 2011 |
| TM01 - Termination of appointment of director | 13 December 2010 |
| AR01 - Annual Return | 26 April 2010 |
| AA - Annual Accounts | 09 February 2010 |
| AA01 - Change of accounting reference date | 05 February 2010 |
| AA - Annual Accounts | 04 February 2010 |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 |
| 225 - Change of Accounting Reference Date | 28 August 2009 |
| 363a - Annual Return | 08 April 2009 |
| AA - Annual Accounts | 27 August 2008 |
| 363a - Annual Return | 25 April 2008 |
| 363a - Annual Return | 05 November 2007 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 |
| 287 - Change in situation or address of Registered Office | 06 September 2007 |
| AA - Annual Accounts | 18 May 2007 |
| 363s - Annual Return | 03 May 2006 |
| AA - Annual Accounts | 16 March 2006 |
| 363s - Annual Return | 03 May 2005 |
| AA - Annual Accounts | 14 January 2005 |
| AA - Annual Accounts | 25 August 2004 |
| 363a - Annual Return | 26 May 2004 |
| AA - Annual Accounts | 05 September 2003 |
| 363s - Annual Return | 01 April 2003 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2002 |
| 363s - Annual Return | 26 March 2002 |
| RES11 - N/A | 28 February 2002 |
| 169 - Return by a company purchasing its own shares | 21 February 2002 |
| RES01 - N/A | 15 February 2002 |
| AA - Annual Accounts | 24 January 2002 |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 |
| 363s - Annual Return | 15 May 2001 |
| AA - Annual Accounts | 14 March 2001 |
| AA - Annual Accounts | 07 July 2000 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 October 1985 | Outstanding | Barclays Bank Plc |
